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Resolutions by Fabege’s Annual General Meeting on 29 March 2023

Press release 29 Mar 2023 4:45 PM

At Fabege AB’s Annual General Meeting on 29 March 2023, the meeting fixed the Board’s dividend proposal for 2022 at SEK 2.40 per share, to be paid on four occasions (SEK 0.60 per share on each occasion). Furthermore, it was decided that the record date for receiving the dividend will be 31 March 2023, 30 June 2023, 2 October 2023 and 8 January 2024, which means that payment is expected to be issued by Euroclear Sweden AB on on 5 April 2023, 5 July 2023, 5 October 2023 and on 11 January 2024.

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Do you have a question?

Åsa Bergström
Vice President and CFO
+46 8-555 148 29
Asa.Bergstrom@fabege.se

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Peter Kangert
Head of Investor Relations
+46 8-555 148 40
Peter.Kangert@fabege.se

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